Tees Valley Combined Authority Cabinet

Tees Valley Combined Authority Cabinet meets bi-monthly and additional meetings may be called at other times if required. An agenda will be published five clear working days before the meeting. Draft minutes will be published within ten clear working days of the meeting taking place and final minutes within ten clear working days of approval.

Forthcoming Cabinet meeting dates:

Friday 20^th December 2019 at 10:30am

Friday 31^st January, 2020 at 10am

Friday 13^th March 2020 at 10am

 

Previous Cabinet meetings:

25^th October 2019

• Cabinet Agenda
• Tees Valley Combined Authority Declaration of Interests Procedures
• Approved Cabinet Minutes 260719
• Tees Valley Mayor Update
• Governance & Appointments
• Business Growth Programme Report
• Quarter 1 Delivery Report (2019-20)
• Quarter 1 Performance Dashboard (2019-20) Finances
• Quarter 1 Performance Dashboard (2019-20) Outputs & Outcomes
• Northern School of Art Cabinet Paper – Confidential Data Redacted
  • The Northern School of Art Business Case – FE Relocation (Confidential Info Removed)
  • Final Appraisal Form
• DRAFT Minutes 251019
• Decision Records

26^th July 2019

• Cabinet Agenda
• Tees Valley Combined Authority Declaration of Interests Procedures
• Draft Cabinet Minutes 280619
• Tees Valley Mayor’s Update
• Decision of Overview and Scrutiny Committee Call-In – TO FOLLOW
• Governance & Appointments
• Strategic Transport Plan
  • Appendix 1a Strategic Transport Plan
  • Appendix 1b Strategic Transport Plan Summary
• Bus Network Delivery Options
  • Appendix 1 Tees Valley Bus Service Delivery Options Technical Note
• Tees Valley Local Industrial Strategy
  • Appendix 1 Local Industrial Strategy Evidence Base Report
  • Appendix 2 Draft Tees Valley Local Industrial Strategy
• Audit Compliance Report
  • Appendix 1 Audit Compliance Report
  • Appendix 2 Audit Compliance Letter
• Annual Financial Statements
  • Appendix 1 Annual Statement of Accounts 2018-19
  • Appendix 2 Annual Governance Statement
• Appointment of Directors
  • This report is not for publication by virtue of paragraphs 1 and 2 of schedule 12A of the Local Goverment Act 1972
  • Decision records
  • Draft minutes from the meeting on 26th July 2019

28th June 2019, AGM

• Cabinet Agenda
• Declaration of Interests Procedure
• Annual Meeting Governance and Appointments
  • Appendix 1 – Appointments List 2019-20
  • Appendix 2 – Member and Mayoral Allowances
• Draft Minutes 15th March
• Overview and Scrutiny Committee Annual Report
• Constitution Amendments Report
  • Appendix 1 – Table of Constitution Amendments
  • Appendix 2 – Constitution June 2019
• Adult Education Budget
  • Appendix 1 to this report is not for publication by virtue of paragraph 3 of schedule 12a local government act 1972.
• Decision Records
• Draft minutes from the meeting on 28th June 2019

15th March 2019

• Cabinet Agenda
• Declaration of Interests Procedure
• Draft Minutes 24th January
• Draft Minutes 31st January
• Mayor’s Update
• Investment Plan Delivery Report
• Budget Report – Quarter 3
• Treasury Management Strategy
  • Appendix 1 – Treasury Management Strategy
  • Appendix 2 – Treasury Management Strategy
  • Appendix 3 – Treasury Management Strategy
• Overview and Scrutiny Study: Diversity in the Tees Valley Combined Authority Membership
  • Appendix 1 – Draft Overview and Scrutiny Diversity Study 
• Tees Valley Assurance Framework
  • Appendix 1 – Draft Tees Valley Assurance Framework
• Compulsory Purchase of Land by South Tees Development Corporation (STDC) – Statutory Requirements
  • (Appendix 1 & 2 to this report are not for publication by virtue of paragraph 3 of schedule 12a local government act 1972.)
• Notice of Special Urgency Decision – CPO
• Decision Records
• Draft minutes from the meeting on 15th March 2019

31st January 2019

• Agenda
• Declaration of Interests Procedure
• Draft Minutes
• Mayor’s Update
• TVCA Committee Appointments
• Appointment of Returning Officers 2020
• Overview and Scrutiny Committee Budget Consultation Report
• Combined Authority Budget 2019/20
  • Consultation Responses

• Treasury Management Strategy Mid-Term Review 2018-19
• Investment Plan Delivery Report
• Transport – Local Major Road Scheme Update
• Cabinet Decision Records
• Draft Minutes from the meeting on the 31st January 2019

Special Cabinet: 24th January 2019

• Agenda
• Declaration of Interest Procedure
• Tees Valley Investment Plan 2019-2029
  • Covering Report
    • Appendix 1 – Investment Plan 2019 – 2029
    • Appendix 2 – Acquisition and Operation of Durham Tees Valley Airport
    • Appendix 3 – Acquisition of Land on STDC Site 
• Decision Records
• Draft Minutes from the meeting on the 24th January 2019

30th November 2018

• Agenda
• Declaration of Interest Procedure
• Minutes
• Mayor’s Update
• Governance and Appointments
• Investment Plan Delivery Report
• Darlington Station Upgrade
• Middlesbrough Station Redevelopment
• Fujifilm Biocampus Project – Phase 1
• Adult Education Budget
  • Appendix 1
• Supporting Apprenticeships
  • Appendix 1
  • Appendix 2
• Combined Authority Budget 2019/2020
• Combined Authority Budget 2018/2019 – Quarter 2
• Treasury Management Annual Report
• Annual Audit Letter
  • Appendix 1
• Appointment of Head of Paid Service (This report is not for publication by virtue of paragraphs 1 and 2 of schedule 12A of the Local Government Act 1972)
• FOR INFORMATION – Delegated Decisions
• Decision Records

28th September 2018

• Agenda
• Declaration of Interest Procedure
• Minutes
• Mayor’s Update
• Governance and Appointments
• Funding Support Re: Research and Development Project Liberty Metal Powders
• Process Chemicals and Energy Sector Action Plan Report
• Process Chemicals and Energy Sector Action Plan 
• Adult Education Budget
• LEP Review
• Local Industrial Strategy
• CA Budget Quarter 1 2018-19
• FOR INFORMATION – Delegated Decisions
• Notification of General Exception Decision September 2018
• Decision Records
• Draft Minutes from the meeting on the 28th September 2018

27th July 2018 

• Agenda
• Declaration of Interest
• Minutes
• Reports
  • Governance and appointments
  • Interim Managing Director’s Update
  • Annual Financial Statements 17/18
    • Appendix 1 – Statement of accounts
    • Appendix 2 – Annual Governance
  • External Audit Completion Report
    • External audit completion 
  • Investment Plan Delivery Report
  • Hartlepool Western Growth Corridor
  • Delegated Decisions 
• Decision Records

1st June 2018 (Annual General Meeting and Business Meeting)

Draft minutes are subject to approval at the next meeting

• DRAFT Cabinet Minutes 010618
• Agenda
• Declaration of Interest
• AGM Governance and Appointments Report
• APPENDIX Appointment to TVCA positions 2018-2019
• Minutes
• Reports
  • MD Update
  • 5 MD Update addendum
  • AEB Order May 2018
  • Tees Valley Careers & Enterprise Initiative
  • O&S Annual Report
  • Investment Plan Delivery Report
  • Investment Commitments 11.05.18
  • IT Infrastructure for Redcar and Cleveland College
  • APPENDIX IT Infrastructure
  • Delivering ESIF
  • Darlington Railway Station 2025
  • Digital Sector Action Plan Report
  • Digital Sector Plan – Appendix
  • Annual Financial Statements report
  • Statement of Accounts 2017-18
  • Transforming Cities Fund
  • STSC Transition Plan

• Decision Records

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